Difference between revisions of "2014-02-17 TSC Call Agenda"

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#*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11387/%35%79%72%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%34%30%32%30%34%2e%78%6c%73 last status update]
 
#*Review projects > 5 years old needing to update their PSS - see [http://gforge.hl7.org/gf/download/trackeritem/2788/11387/%35%79%72%50%72%6f%6a%65%63%74%52%65%70%6f%72%74%5f%32%30%31%34%30%32%30%34%2e%78%6c%73 last status update]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2943/11390/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%34%20%44%43%4d%2d%48%65%61%72%74%72%61%74%65%50%75%62%5f%64%6f%63%2e%64%6f%63 Project Approval] AND [http://gforge.hl7.org/gf/download/trackeritem/2943/11389/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%43%4d%2d%68%65%61%72%74%72%61%74%65%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 Informative Publication request] for ''HL7 Version 3 Detailed Clinical Models: Heart Rate R1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=320 Project Insight #320] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2943 TSC Tracker 2943]
 
#*[http://gforge.hl7.org/gf/download/trackeritem/2943/11390/%48%4c%37%20%50%72%6f%6a%65%63%74%20%53%63%6f%70%65%20%53%74%61%74%65%6d%65%6e%74%20%76%32%30%31%34%20%44%43%4d%2d%48%65%61%72%74%72%61%74%65%50%75%62%5f%64%6f%63%2e%64%6f%63 Project Approval] AND [http://gforge.hl7.org/gf/download/trackeritem/2943/11389/%48%4c%37%5f%50%75%62%6c%69%63%61%74%69%6f%6e%5f%52%65%71%75%65%73%74%5f%44%43%4d%2d%68%65%61%72%74%72%61%74%65%5f%32%30%31%34%4a%61%6e%2e%64%6f%63%78 Informative Publication request] for ''HL7 Version 3 Detailed Clinical Models: Heart Rate R1'' for Patient Care of DESD at [http://www.hl7.org/special/Committees/projman/searchableProjectIndex.cfm?action=edit&ProjectNumber=320 Project Insight #320] and [http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemEdit&tracker_item_id=2943 TSC Tracker 2943]
−
 
 
#Reports: (attach written reports below from Steering Divisions et al.)
 
#Reports: (attach written reports below from Steering Divisions et al.)
 +
#*Congratulations to the SOA WG on the completion of the recirculation ballot for the HL7 Version 3 Standard: Identification and Cross-Reference Service (IXS), Release 1 and eligibility for normative publication!
 
<!-- #WGM Planning - -->
 
<!-- #WGM Planning - -->
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]
 
#[http://gforge.hl7.org/gf/project/tsc/tracker/?action=TrackerItemBrowse&tracker_id=313 Open Issues List]

Revision as of 20:33, 10 February 2014

TSC Agenda/Minutes

Meeting Info/Attendees

Standing Conference Calls

TSC will hold a Conference Call at 11AM Eastern time, each Monday except during scheduled face-to-face Working Group Meetings unless otherwise noted at TSC_Minutes_and_Agendas.

GoToMeeting at https://global.gotomeeting.com/join/426505829 using VOIP
For those without access to microphone/speakers:
US: +1 (224)501-3318
Canada: +1 (647)497-9379
Italy: +39 0 230 57 81 80
Access Code: 426-505-829
GoToMeeting ID: 426-505-829
HL7 TSC Meeting Minutes

Location: call 770-657-9270 using code 985371#
GoToMeeting ID: 273-848-837

Date: 2014-02-17
Time: 11:00 AM U.S. Eastern
Facilitator: Ken McCaslin Note taker(s): Lynn Laakso
Quorum = chair + 5 including 2 SD represented yes/no
Chair/CTO ArB International Affiliate Rep Ad-Hoc
. Ken McCaslin . Tony Julian . Jean Duteau . Austin Kreisler
. John Quinn . Lorraine Constable . Giorgio Cangioli .
Domain Experts Foundation and Technology Structure and Semantic Design Technical and Support Services
. Melva Peters . Woody Beeler . Calvin Beebe . Freida Hall
. John Roberts . Paul Knapp . Pat van Dyke . Andy Stechishin
ex officio Invited Guests Observers HL7 Staff
. Don Mon (HL7 Chair) w/vote . . obs1 . Lynn Laakso
. (Vice Chair) vote . . . obs2 .
. Chuck Jaffe (CEO) vote . . . .

Agenda

Housekeeping

  1. Introduction of visitors (including declaration of interests)
  2. Agenda review and approval -
  3. Approve Minutes of 2014-02-10 TSC Call Agenda
  4. Availability for 2/24/2014 (HIMSS)

Governance

  1. Approval items:
  2. Discussion topics:

Management

  1. Review action items –
    • Ken will talk to Dave (HQ) to see how we steer this tool selection for the help desk
    • Ken will solicit volunteers on Monday night at the cochairs dinner/meeting for the Help Desk task force -
    • WGM follow up on IP restrictions (Target date March 10)
      • Ken will follow up on whether to make available the reconciliation spreadsheet when it only contains snippets of the standard
      • Ken and John will need to discuss IP protection of V3 development content - not discrete documents e.g. IGs.
      • Ken and John to go back to the board with Woody's recognition of development material restrictions as a threat to the ability of the organization to do its collaborative work
  2. Approval items for e-vote this week:
  3. Approval items from e-vote last week:
  4. Discussion topics:
  5. Reports: (attach written reports below from Steering Divisions et al.)
    • Congratulations to the SOA WG on the completion of the recirculation ballot for the HL7 Version 3 Standard: Identification and Cross-Reference Service (IXS), Release 1 and eligibility for normative publication!
  6. Open Issues List


Minutes

Minutes/Conclusions Reached:


Please don't forget to hang up from the conference call (VOIP users)


Next Steps

Actions (Include Owner, Action Item, and due date)
  • .
Next Meeting/Preliminary Agenda Items


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